Announcement

No. 2 Date  2025/06/17  Time    16:16:50
Subject Announcement of the Company's conversion 
price adjustment of the 2nd domestic unsecured
convertible corporate bonds
Date of events  2025/06/17 To which item it meets paragraph 51
Explanation 1.Date of occurrence of the event:2025/06/17
2.Company name:Taiwan Hon Chuan Enterprise Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office.
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:The conversion price is adjusted according to article
11 of ”Procedures for Issuance and Conversion of the 2nd Domestic Unsecured
Convertible Corporate Bonds” of the Company due to cash dividend
distribution.
6.Countermeasures:The conversion price of the 2nd domestic unsecured
convertible corporate bonds was adjusted from NT$167.7 to NT$161.2 since
July 8, 2025, the record date of ex-dividend.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.